EBC, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 25.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EBC" |
| Registration number, date | 40003908540, 21.03.2007 |
| VAT number | None (excluded 25.05.2015) Europe VAT register |
| Register, date | Commercial Register, 21.03.2007 |
| Legal address | Cesvaines nov., Cesvaine, Madonas iela 2-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.03.2007 (registered payment 20.07.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| "ENGI" Sabiedrība ar ierobežotu atbildību | Until 12.08.2009 | 16 years ago |
|---|
Historical addresses
| Madonas rajons, Cesvaine, Madonas iela 2-4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Vestienas iela 6 | Until 21.08.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.01.2015.
Case number: C23088114 Started 08.01.2015,
ended 11.05.2015
Court: Madonas rajona tiesa
(1000055281)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
11.05.2015 |
14.05.2015 | Maksātnespējas procesa izbeigšana |
Madonas rajona tiesa (1000055281)
|
08.01.2015 |
13.01.2015 | Appointment of an administrator in an insolvency case |
Puķīte Daina (Certificate nr. 00528)
Madonas rajona tiesa (1000055281)
|
08.01.2015 |
13.01.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puķīte Daina |
Rīga, Strēlnieku iela 9 - 8 | Nr. 00528 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29258780
E-mail dpukite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums sia ebc | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EBS VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EBC GP VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 06.05.2011 | TIF (479.04 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (534.85 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (449.08 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (439.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.98 KB | 22.07.2011 | 11.07.2011 | 1 |
Articles of Association |
TIF | 16.16 KB | 13.08.2009 | 10.08.2009 | 1 |
Articles of Association |
TIF | 17 KB | 22.03.2007 | 15.03.2007 | 1 |
Memorandum of Association |
TIF | 21.71 KB | 22.03.2007 | 15.03.2007 | 1 |
Shareholders’ register |
TIF | 11.18 KB | 25.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 51.49 KB | 25.05.2015 | 25.05.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 383.43 KB | 22.05.2015 | 22.05.2015 | 2 |
Application in Insolvency proceedings |
377.79 KB | 22.05.2015 | 22.05.2015 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 110 KB | 22.05.2015 | 21.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 89.08 KB | 22.05.2015 | 21.05.2015 | 1 |
Notary’s decision |
TIF | 54.86 KB | 18.05.2015 | 14.05.2015 | 2 |
Court decision/judgement |
TIF | 265.44 KB | 18.05.2015 | 11.05.2015 | 4 |
Notary’s decision |
TIF | 53.54 KB | 15.01.2015 | 13.01.2015 | 2 |
Court decision/judgement |
TIF | 165.86 KB | 15.01.2015 | 08.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 23.12.2014 | 23.12.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 68.03 KB | 30.12.2014 | 16.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 05.12.2013 | 05.12.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.81 KB | 06.12.2013 | 29.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 10.01.2013 | 10.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.11 MB | 10.01.2013 | 10.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.26 KB | 10.01.2013 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.57 KB | 12.03.2012 | 12.03.2012 | 1 |
Cover letter |
TIF | 26.69 KB | 13.03.2012 | 05.03.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 62.08 KB | 13.03.2012 | 05.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.65 KB | 22.07.2011 | 20.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.45 KB | 22.07.2011 | 15.07.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.88 KB | 22.07.2011 | 14.07.2011 | 1 |
Application |
TIF | 194.97 KB | 22.07.2011 | 11.07.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 8.83 KB | 22.07.2011 | 11.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.66 KB | 22.07.2011 | 11.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 13.08.2009 | 12.08.2009 | 1 |
Application |
TIF | 50.3 KB | 13.08.2009 | 10.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.83 KB | 13.08.2009 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.47 KB | 13.08.2009 | 23.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.25 KB | 25.08.2008 | 21.08.2008 | 2 |
Application |
TIF | 103.03 KB | 25.08.2008 | 06.08.2008 | 4 |
Announcement regarding the legal address |
TIF | 8.9 KB | 25.08.2008 | 04.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.18 KB | 25.08.2008 | 04.08.2008 | 1 |
Purchase contracts |
TIF | 43.41 KB | 25.08.2008 | 04.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.93 KB | 25.08.2008 | 01.08.2008 | 1 |
Sample report |
TIF | 18.76 KB | 25.08.2008 | 20.06.2008 | 1 |
Registration certificates |
TIF | 86.64 KB | 13.08.2009 | 21.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 22.03.2007 | 21.03.2007 | 2 |
Registration certificates |
TIF | 51.81 KB | 22.03.2007 | 21.03.2007 | 1 |
Application |
TIF | 91.11 KB | 22.03.2007 | 16.03.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.99 KB | 22.03.2007 | 16.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.58 KB | 22.03.2007 | 16.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.45 KB | 22.03.2007 | 15.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.37 KB | 25.08.2008 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
